DH OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08275526
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Richard Hanson on 22 December 2015. The most likely internet sites of DH OVERSEAS LIMITED are www.dhoverseas.co.uk, and www.dh-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh Overseas Limited is a Private Limited Company. The company registration number is 08275526. Dh Overseas Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Dh Overseas Limited is 45 Pall Mall London Sw1y 5jg. . BRADSHAW, Julie Margaret is a Director of the company. HANSON, Richard is a Director of the company. Director MARQUARDT, Stephen Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRADSHAW, Julie Margaret
Appointed Date: 31 October 2012
64 years old
Director
HANSON, Richard
Appointed Date: 13 November 2012
69 years old

Resigned Directors

Director
MARQUARDT, Stephen Charles
Resigned: 22 December 2015
Appointed Date: 31 October 2012
71 years old

Persons With Significant Control

Mr Richard Nicholas Lund
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Dominic Stening
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DH OVERSEAS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Director's details changed for Richard Hanson on 22 December 2015
22 Dec 2015
Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6
...
... and 3 more events
21 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
27 Nov 2012
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 6
19 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Nov 2012
Appointment of Richard Hanson as a director on 13 November 2012
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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